Tricor Corporate Secretaries Limited. net worth, address, company information. Free

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Tricor Corporate Secretaries Limited (number 07566766) is a private limited company incorporated on 2011-03-16 in United Kingdom. The enterprise is situated at Suite 5 7Th Floor, 50 Broadway, London SW1H 0DB. Tricor Corporate Secretaries Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tricor Corporate Secretaries Limited
Number	07566766
Date of Incorporation:	2011-03-16
End of financial year:	31 December
Address:	Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: Monica P. (in the company from 11 March 2020), Anna L. (appointment date: 20 November 2018), John R. (appointed on 23 October 2014). The Companies House lists 1 person of significant control - Tricor Services Europe Llp, a firm which can be reached at 7Th Floor, 50 Broadway, SW1H 0DB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	-	-	-	-	-	-

People with significant control

Tricor Services Europe Llp

6 April 2016

Address	Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc333409
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-16 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-16 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 19th, January 2024 \| accounts	Free Download (8 pages)
(CH01) On 2023-09-30 director's details were changed filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-09-27 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 2023-09-28 filed on: 28th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-16 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, March 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-22 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-10 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-06-10 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-16 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-16 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
(CH01) On 2020-03-11 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-11 filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-11 filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-16 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-12-03 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-03-16 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-11-20 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-16 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-03-16 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-03-16 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-06: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015-03-09 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-16 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-17: 1.00 GBP capital
(AP01) New director was appointed on 2014-10-23 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-01 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 11th, September 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-03-16 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-01: 1.00 GBP capital
(CH01) On 2012-06-21 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2013-12-27 filed on: 27th, December 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 10th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-03-16 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2012-10-17 filed on: 17th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-10-17 filed on: 17th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-10-17 filed on: 17th, October 2012 \| officers	Free Download (1 page)
(CH01) On 2012-07-24 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-06-22 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-06-22 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-06-22 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-16 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (7 pages)
(AP03) On 2012-02-17 - new secretary appointed filed on: 17th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, March 2011 \| incorporation	Free Download (9 pages)

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